Company Information

Get to know Compartamos Banco

Founded in 1990 as an NGO, Compartamos evolved into a regulated financial institution and became a fully licensed commercial bank in 2006. Its mission is to eradicate financial exclusion by offering accessible and suitable financial products, including group and individual loans, savings accounts, and insurance, to the underbanked segments of the population. The bank is the largest subsidiary of Gentera, a purpose-driven holding company listed on the Mexican Stock Exchange, and is a pioneer in the microfinance industry in Latin America, serving millions of clients across Mexico.

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Financial BankingPRIMARY

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Compartamos Banco

Mexico

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.